Identifications | ||||||||||||||||||||||
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Passport number | Country | Type | Start date | End date | ||||||||||||||||||
A88000043 | Moldova | Refugee ID Card | - | |||||||||||||||||||
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04900377 | Moldova | Driver's License No. | - | |||||||||||||||||||
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CC00200261 | Moldova | Stateless Person ID Card | - | |||||||||||||||||||
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CC00200261 | Moldova | Stateless Person ID Card | - | |||||||||||||||||||
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04900377 | Moldova | Driver's License No. | - | |||||||||||||||||||
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A88000043 | Moldova | Refugee ID Card | - | |||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
trade-csl-13061
· ofac-13061
[raw]Type
Person
[raw]Name
Cerkez AKBULUT
[raw]Nationality
Turkey
[raw]Birth date
·
[raw]Country
Moldova · Turkey
[raw]Created at
[raw]First name
Altig · Cerkez · Cernit
[raw]Last name
AKBULUT · MURAT
[raw]Other name
AKBULUT, Cerkez · Altig MURAT · Cernit MURAT · MURAT, Altig · MURAT, Cernit
[raw]Passport numberC000375
· TR-J 565114
[raw]Place of birth
Bingol, Turkey · Deric, Turkey
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity